Company Information

CIN
Status
Date of Incorporation
27 October 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Asha Prakash Khatiwala
Asha Prakash Khatiwala
Director/Designated Partner
almost 3 years ago
Bhavesh Nagindas Shah
Bhavesh Nagindas Shah
Director
over 21 years ago
Vijay Parmanand Panchal
Vijay Parmanand Panchal
Director
over 21 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Directors report as per section 134(3)-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Form AOC-4-22122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Optional Attachment-(1)-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form INC-22-23092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092016
Copies of the utility bills as mentioned above (not older than two months)-23092016
Copy of board resolution authorizing giving of notice-23092016
Form MGT-7-031215.OCT